TREES FARM MANAGEMENT LIMITED

Company Documents

Date	Description
01/04/251 April 2025	Appointment of Mr Alan Richard Peters as a secretary on 2025-04-01 View Document
01/04/251 April 2025	Registered office address changed from Flat 4 Trees Farm Butt Hill Napton Southam CV47 8NE England to Flat 2 Trees Farm Butt Hill Napton Southam CV47 8NE on 2025-04-01 View Document
31/03/2531 March 2025	Termination of appointment of Anthony Walker as a secretary on 2025-03-31 View Document
24/12/2424 December 2024	Confirmation statement made on 2024-12-13 with no updates View Document
28/09/2428 September 2024	Accounts for a dormant company made up to 2023-12-31 View Document
27/08/2427 August 2024	Appointment of Mr Henry Edward Pryke as a director on 2024-08-26 View Document
26/08/2426 August 2024	Termination of appointment of Jack David Hawkes as a director on 2024-08-26 View Document
05/08/245 August 2024	Termination of appointment of Kathleen Marie Stranks as a director on 2024-07-29 View Document
05/08/245 August 2024	Appointment of Mr Nicholas Johnson as a director on 2024-07-29 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
25/12/2325 December 2023	Confirmation statement made on 2023-12-13 with no updates View Document
27/09/2327 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
20/12/2220 December 2022	Confirmation statement made on 2022-12-13 with no updates View Document
25/10/2225 October 2022	Accounts for a dormant company made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
21/12/2121 December 2021	Confirmation statement made on 2021-12-13 with updates View Document
29/09/2129 September 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
15/09/1915 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
16/12/1816 December 2018	CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View Document
13/09/1813 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
15/12/1715 December 2017	CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View Document
27/08/1727 August 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
16/12/1616 December 2016	CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View Document
05/09/165 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
13/12/1513 December 2015	Annual return made up to 13 December 2015 with full list of shareholders View Document
07/09/157 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
23/12/1423 December 2014	Annual return made up to 13 December 2014 with full list of shareholders View Document
16/10/1416 October 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
27/12/1327 December 2013	Annual return made up to 13 December 2013 with full list of shareholders View Document
14/09/1314 September 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document

31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
17/12/1217 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN HIGGINS / 13/12/2012 View Document
17/12/1217 December 2012	Annual return made up to 13 December 2012 with full list of shareholders View Document
14/12/1214 December 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN HIGGINS / 13/12/2012 View Document
20/09/1220 September 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
15/12/1115 December 2011	Annual return made up to 13 December 2011 with full list of shareholders View Document
21/11/1121 November 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
07/01/117 January 2011	Annual return made up to 13 December 2010 with full list of shareholders View Document
23/09/1023 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
19/12/0919 December 2009	Annual return made up to 13 December 2009 with full list of shareholders View Document
19/12/0919 December 2009	SECRETARY'S CHANGE OF PARTICULARS / JOHN BRENDAN HIGGINS / 18/12/2009 View Document
19/12/0919 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ELIZABETH BURNHAM / 18/12/2009 View Document
19/12/0919 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MS KATHLEEN MARIE STRANKS / 18/12/2009 View Document
19/12/0919 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BRENDAN HIGGINS / 18/12/2009 View Document
19/12/0919 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLINSON / 18/12/2009 View Document
14/10/0914 October 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View Document
08/01/098 January 2009	RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View Document
17/10/0817 October 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View Document
17/03/0817 March 2008	REGISTERED OFFICE CHANGED ON 17/03/2008 FROM FLAT 3 TREES FARM BUTT HILL NAPTON ON THE HILL SOUTHAM WARWICKSHIRE CV47 8NE View Document
17/12/0717 December 2007	RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View Document
03/04/073 April 2007	REGISTERED OFFICE CHANGED ON 03/04/07 FROM: TREES FARM BUTT HILL NAPTON SOUTHAM WARWICKSHIRE CV47 8NE View Document
03/04/073 April 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View Document
20/03/0720 March 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
29/12/0629 December 2006	RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View Document
10/01/0610 January 2006	RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View Document
06/01/056 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
04/01/054 January 2005	RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View Document
04/01/054 January 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
25/05/0425 May 2004	SECRETARY RESIGNED View Document
25/05/0425 May 2004	NEW SECRETARY APPOINTED View Document
25/05/0425 May 2004	RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View Document
06/02/036 February 2003	REGISTERED OFFICE CHANGED ON 06/02/03 FROM: 31 CORSHAM STREET LONDON N1 6DR View Document
06/02/036 February 2003	DIRECTOR RESIGNED View Document
06/02/036 February 2003	SECRETARY RESIGNED View Document
06/02/036 February 2003	NEW DIRECTOR APPOINTED View Document
06/02/036 February 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/02/036 February 2003	NEW DIRECTOR APPOINTED View Document
06/02/036 February 2003	NEW DIRECTOR APPOINTED View Document
13/12/0213 December 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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TREES FARM MANAGEMENT LIMITED

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